COGENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1323 December 2013 | APPLICATION FOR STRIKING-OFF |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 29/03/1229 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICON (DIRECTORS) LIMITED / 29/03/2012 |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 29/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 25/03/1225 March 2012 | Annual accounts for year ending 25 Mar 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 25 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009 |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 26/04/1026 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED STEPHEN PHILIP BAKOS LOGGED FORM |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED STEPHEN PHILIP BAKOS |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS CETC (NOMINEES) LIMITED LOGGED FORM |
| 18/04/0818 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED HELICON (DIRECTORS) LIMITED |
| 04/03/084 March 2008 | SECRETARY APPOINTED CETC (NOMINEES) LIMITED |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS (NO 1) LIMITED |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY CORPORATE SERVICES (GUERNSEY) LIMITED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 13/03/0413 March 2004 | S366A DISP HOLDING AGM 03/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 07/06/027 June 2002 | AUDITOR'S RESIGNATION |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 25/03/00 |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: DADFORD ROAD SILVERSTONE NORTHAMPTONSHIRE NN12 8TJ |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company